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General information

Consolidated Chemicals (nz) Limited

Type: NZ Limited Company (Ltd)
9429039168825
New Zealand Business Number
488047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Consolidated Chemicals (Nz) Limited (issued an NZBN of 9429039168825) was started on 23 Jan 1991. 3 addresses are in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, physical). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 15 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Huglin, Wilma Margaret (an individual) located at Lysterfield, Victoria, Australia. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Huglin, Edward Alexander (an individual) - located at Lysterfield, Victoria, Australia. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jones, Brian Thomas, located at Berwick, Vic 3806, Australia (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
1f/272 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Aug 2018
Po Box 3878, Shortland Street, Auckland, 1140 Postal 13 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Wilma Margaret Huglin
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Lysterfield, Victoria,
Address used since 23 Jan 1991
Director 23 Jan 1991 - current
Edward Alexander Huglin
Lysterfoeld, Victoria,
Address used since 23 Jan 1991
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Director 23 Jan 1991 - current
Brian Thomas Jones
Berwick, Victoria 3806,
Address used since 23 Jan 1991
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Director 23 Jan 1991 - 20 Jan 2023
Addresses
Previous address Type Period
Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 28 Aug 2012 - 15 Aug 2018
C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland Physical & registered 03 Apr 2002 - 28 Aug 2012
Same As Registered Office Address Physical 02 Oct 2000 - 03 Apr 2002
Burns & Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
C/- Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 03 Apr 2002
C/- Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland Registered 30 Jul 1998 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Physical 31 Jul 1997 - 31 Jul 1997
Burns & Mccurrach, L5, Union House, 32 Quay Street, Auckland Physical 31 Jul 1997 - 02 Oct 2000
C/- Appleby & Burns, Union House, 32 Quay Street, Auckland Registered 10 Feb 1997 - 30 Jul 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huglin, Wilma Margaret
Individual 		Lysterfield
Victoria, Australia
 23 Jan 1991 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Huglin, Edward Alexander
Individual 		Lysterfield
Victoria, Australia
 23 Jan 1991 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jones, Brian Thomas
Individual 		Berwick
Vic 3806, Australia
 23 Jan 1991 - current
Location
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